ReguShield AI
ReguShield AI
Compliance Intelligence Infrastructure
Investor DemoBeta Dashboard
Building the compliance layer of Europe

Turn regulation into real-time decisions.

ReguShield AI helps regulated digital businesses detect compliance risk earlier, understand operational impact, and move faster with clear recommended actions.

Not a static dashboard. A live compliance decision layer.

Open Investor DemoOpen Beta Dashboard
AMLEU AI ActMiCAWorkflow Mapping
Live Decision Engine
Risk Overview
High Risk
ReguShield AI Shield
From regulation to decision.
AI Risk Score
82
Active Alert
AML Monitoring Trigger
Pricing

Choose the operating layer that fits your stage.

From early-stage visibility to full enterprise data infrastructure — each plan unlocks a new layer of data ingestion and compliance intelligence.

Starter
Visibility
Early-stage startups
299 €/mo
CSV & Excel upload
  • CSV upload — structured transaction data
  • Excel upload — compliance matrices & workbooks
  • Weekly risk summary
  • Compliance score
  • Basic executive report
  • Email reporting
  • 1 user
View Product Demo
Core Product
Growth
Compliance Copilot
Growing FinTechs & AI companies
1,499 €/mo
CSV, Excel & PDF (beta)
  • Everything in Visibility
  • PDF upload — policies, contracts, audit reports (beta)
  • AI Copilot with regulatory reasoning
  • Regulatory mapping — AMLA / MiCA / DORA / AI Act
  • Audit trail
  • Multi-user
  • Risk explanations
  • Audit-ready executive reporting
Open Investor DemoOpen Beta Dashboard
Enterprise
Infrastructure
Enterprise regulated organizations
3,000+ €/mo
API, webhooks, cloud connectors & more
  • Everything in Compliance Copilot
  • REST API & API keys
  • Webhooks — push risk events to your systems
  • Live transaction scoring
  • Custom data field mapping during onboarding
  • SSO
  • SharePoint / Google Drive / Notion connectors
  • Dedicated environment
  • SLA
Book Enterprise Demo

Data ingestion by plan

View full integration catalog →
LegendLiveBeta (Copilot+)Sandbox (Infra)Enterprise Onboarding
Ingestion MethodVisibilityCompliance CopilotInfrastructure
CSV uploadLiveLiveLive
Excel uploadLiveLiveLive
PDF (beta)—BetaBeta
API Feed——Sandbox
Webhooks——Sandbox
Database Export——Enterprise Onboarding
SharePoint / Google Drive——Enterprise Onboarding
SAP / Oracle——Enterprise Onboarding
Salesforce / Dynamics——Enterprise Onboarding
If your data format is not listed — we map it during enterprise onboarding. hello@regushield.ai

Need a custom enterprise package?

Dedicated environment · Custom SLA · Professional services · Volume pricing

Explore Enterprise →

How It Works

From operational data to regulator-ready decisions.

ReguShield AI turns fragmented operational signals into structured, prioritized, and regulator-ready compliance decisions.

01

Ingest

Connects operational data, workflow events, internal controls, and regulatory signals through light setup or API-ready integrations.

02

Detect

Identifies risk-relevant patterns across AML, MiCA, EU AI Act, and market-entry readiness scenarios.

03

Score

Calculates a live exposure score using urgency, business impact, control gaps, and scenario severity.

04

Map

Connects each signal to affected workflows, teams, control points, and reporting responsibilities.

05

Act

Generates recommended actions, evidence-backed outputs, and submission-ready compliance reporting packages.

Product Roadmap

From file upload to enterprise infrastructure.

ReguShield AI is building a layered data intelligence stack — each phase extending ingestion depth, enabling broader compliance coverage across all regulated sectors.

01
Phase 1

Operational Data Upload

CSV / Excel
Live

Upload structured operational data and receive AI-powered risk scores, regulatory mapping, and recommended compliance actions.

CSVExcelRisk ScoringRegulatory Mapping
02
Phase 2

PDF Intelligence

OCR + AI Extraction
Next

Upload compliance documents, contracts, and policies. OCR extracts text, AI maps content to regulatory obligations automatically.

PDF UploadOCRAI ExtractionCompliance Mapping
03
Phase 3

API Intelligence

API Keys + Webhooks
Planned

Connect your systems directly via REST API. Stream live transaction data and receive real-time compliance decisions and risk scores.

REST APIWebhooksLive ScoringAPI Keys
04
Phase 4

Knowledge Connectors

SharePoint / Notion / Drive
Planned

Sync compliance knowledge from where your teams work. Automatically pull policies, procedures, and documents into the compliance engine.

SharePointNotionGoogle DriveConfluence
05
Phase 5

Enterprise Infrastructure

SAP / Oracle / Salesforce
Planned

Deep integrations with core enterprise systems. Pull transaction data, customer records, and operational logs at enterprise scale.

SAPOracleSalesforceMicrosoft Dynamics

Software Proof

Built as software, not as a consulting layer.

ReguShield AI is designed as a live compliance operating layer with sector-specific logic, decision workflows, evidence tracking, and regulator-ready outputs.

API-ready architecture
Live risk scoring engine
Workflow mapping layer
Action recommendation engine
Evidence and audit trail layer
Regulator-ready reporting output
Web-based operational interface
Multi-sector scenario system

Technical Proof

Built as a compliance intelligence system, not a static dashboard.

ReguShield AI is designed to ingest operational signals, normalize risk inputs, map regulatory logic to workflows, calculate exposure, generate actions, and assemble regulator-ready outputs.

Data Inputs

  • Transaction data
  • KYC / customer records
  • Workflow events
  • Policy and document inputs
  • Regulatory signals
  • Internal compliance triggers
  • Model outputs / governance signals

Core Engine

  • Ingestion layer
  • Signal normalization logic
  • Risk scoring engine
  • Workflow mapping engine
  • AI-assisted recommendation engine
  • Priority and team assignment logic
  • Evidence and audit logging
  • Report assembly layer

Outputs

  • Risk score
  • Scenario-based alerts
  • Recommended action
  • Team assignment
  • Priority level
  • Evidence trail
  • Decision summary
  • Regulator-ready reporting pack

Architecture Flow

Ingest

Operational data, regulatory signals, and internal control inputs enter the system.

Detect

Risk-relevant patterns, control failures, and scenario triggers are identified.

Score

Exposure is prioritized through a live scoring model based on impact, urgency, and severity.

Map

Signals are tied to workflows, teams, control points, and reporting obligations.

Act

Recommended actions, evidence layers, and regulator-ready outputs are generated.

AI-assisted scoring and recommendations

ReguShield AI uses structured scoring logic and AI-assisted recommendation generation to translate compliance complexity into operational next steps.

API-ready integration model

Designed to integrate with transaction systems, KYC tools, internal workflows, policy inputs, and compliance-related data sources through API-based or connected data pipelines.

Infrastructure direction

The long-term goal is not only reporting, but building a live compliance decision layer that can operate as infrastructure across regulated digital businesses.

In short: ReguShield AI is built to convert data → risk → decision → report, with a system architecture designed for integration, explainability, and operational action.

Enterprise Architecture

A compliance intelligence layerbuilt for real-time decisions.

ReguShield AI connects operational data, regulatory frameworks, AI-driven risk scoring, compliance workflows, and audit-ready reporting into one enterprise decision infrastructure.

AI Risk Scoring
Regulatory Intelligence
Compliance Copilot
Audit-Ready Evidence
ReguShield AI enterprise compliance intelligence architecture

Master Architecture

From fragmented operational signals to AI-generated compliance decisions, evidence trails, executive reporting, and regulator-ready outputs.

Data Ingestion

Transaction data, KYC records, policy documents, regulatory signals, and operational events enter one intelligence layer.

AI Intelligence Core

Risk scoring, anomaly detection, fraud logic, compliance reasoning, and decision intelligence run as one AI-native engine.

Regulatory Logic

AML, KYC, MiCA, FATF alignment, EU AI Act, internal policies, and audit requirements are mapped into workflows.

Operational Decisioning

Alerts, recommendations, escalation paths, case actions, team assignments, and decision summaries are generated.

Enterprise Outputs

Executive dashboards, audit logs, regulator-ready reports, evidence trails, and submission-ready documentation.

In short: ReguShield AI converts data → risk → regulatory context → decision → evidence → report, with an architecture designed for integration, explainability, and operational action.

Team

Founder-led. Compliance-focused. Product-driven.

ReguShield AI is being built with a strong execution focus around finance, compliance, and operational product thinking.

SI

Sedat İşkara

Founder & CEO

Finance, compliance, product strategy, regulated digital businesses, investor narrative and operational compliance intelligence.

LinkedIn
SÖ

Serdar Öncü

COO / Business Strategy

Strategic partnerships, business development, market access, ecosystem relationships and growth execution.

LinkedIn

Expanding the Leadership Bench

ReguShield AI is founder-led today and actively structuring its leadership team. The following roles are being filled as the company grows toward institutional readiness.

CAO
OPEN

Co-Founder & Chief AI Officer

AI architecture, LLM systems, regulatory intelligence engine, platform scalability.

Reserved for strategic technical partner.

RCA
OPEN

Regulatory & Compliance Advisor

AML, MiCA, DORA, AI Act, supervisory engagement and regulatory positioning.

Advisor appointment in progress.

LEA
OPEN

Lithuania Ecosystem Advisor

Fintech ecosystem access, market entry, startup visa and strategic partnerships.

Advisor discussions underway.

SA
OPEN

Strategic Advisor

Go-to-market strategy, partnerships, fundraising preparation and growth guidance.

Advisor seat under discussion.

Built for regulated digital businesses preparing for AMLA 2027, MiCA, DORA, and EU AI Act obligations.ReguShield AI provides compliance decision-support infrastructure — not legal advice or regulatory approval.